Tag: forex_fraud
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CFTC Wins $9 Million Default Judgment in Louisiana Forex Fraud Case
A Louisiana court ordered Michael B. DePetrillo, Meteor LLC and NOLA FX Capital Management LLC to pay over $9 million after a default judgment in the CFTC's retail forex fraud case.
Law EnforcementBusinessLegalFinancial MarketsFederal Government CFTCforex fraudMichael B. DePetrilloMeteor LLCNOLA FX Capital Management LLCdefault judgmentLouisiana